SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED

Company number 01733460

Date	Type	Description	View / Download
29 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Dec 2009	4.68	Liquidators' statement of receipts and payments to 27 November 2009	(5 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 30 st mary axe london EC3A 8EP	(1 page)
08 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2008	4.70	Declaration of solvency	(3 pages)
08 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-28	(1 page)
02 Dec 2008	288a	Director appointed alan john titchener	(3 pages)
01 Dec 2008	288b	Appointment Terminated Director heidi walker	(1 page)
01 Dec 2008	288b	Appointment Terminated Director timothy carroll	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
24 Apr 2008	288a	Secretary appointed alan john titchener	(1 page)
07 Apr 2008	288a	Secretary appointed sarah lewis	(2 pages)
02 Apr 2008	288b	Appointment Terminated Secretary tracey poole	(1 page)
02 Apr 2008	288b	Appointment Terminate, Secretary Sarah Lewis Logged Form	(1 page)
28 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
08 Aug 2007	288a	New director appointed	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
05 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
22 Dec 2006	288b	Director resigned	(1 page)
06 Oct 2006	MA	Memorandum and Articles of Association	(18 pages)